BRONZESTONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 10/06/2010 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALDIP SINGH BARANA / 22/05/2019 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SINGH BARANA / 22/05/2019 |
| 04/06/194 June 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SINGH BARANA / 22/05/2019 |
| 19/03/1919 March 2019 | AUDITOR'S RESIGNATION |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SINGH BARANA / 02/07/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALDIP SINGH BARANA / 06/02/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SINGH BARANA / 06/02/2018 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SINGH BARANA / 06/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066359210002 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066359210001 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/1521 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALDIP SINGH BARANA / 01/10/2009 |
| 16/07/1516 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SINGH BARANA / 01/05/2015 |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 31000 |
| 09/04/149 April 2014 | ALTER ARTICLES 27/03/2014 |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHATALOS |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHATALOS |
| 31/07/1331 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULDIP SINGH BARANA / 23/04/2013 |
| 24/04/1324 April 2013 | SECTION 519 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 29/07/1029 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED KULDIP SINGH BARANA |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED NICHOLAS SINGH BARANA |
| 22/04/0922 April 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 16/09/0816 September 2008 | SECRETARY APPOINTED KULDIP SINGH BARANA |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED PHILIP ANDREW CHATALOS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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